The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Abraham, Haresh Mathew
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ now
    OF - director → CIF 0
    Mr Haresh Mathew Abraham
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Low, Andrew James
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ now
    OF - director → CIF 0
    Mr Andrew James Low
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2022-08-19 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (21 offsprings)
    Officer
    2022-08-19 ~ 2022-10-11
    OF - director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ 2022-10-11
    OF - director → CIF 0
  • 3
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2022-08-19 ~ 2022-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONLINE GROUP HOLDINGS LTD

Previous name
SLLP 373 LIMITED - 2022-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-12-31
Equity
100 GBP2023-12-31
Average Number of Employees
22022-08-19 ~ 2023-12-31

Related profiles found in government register
  • ONLINE GROUP HOLDINGS LTD
    Info
    SLLP 373 LIMITED - 2022-09-29
    Registered number SC741868
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2022-08-19 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ONLINE GROUP HOLDINGS LTD
    S
    Registered number Sc741868
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 11, Ashley Base Pitmedden Road, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,206 GBP2023-12-31
    Person with significant control
    2022-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.